Etico The Ethical Trading Company Limited in LONDON

Etico The Ethical Trading Company Limited LONDON

Founded in 2004, Etico The Ethical Trading Company, classified under reg no. 05051325 is an active company. Currently registered at 25 Hamilton Gardens NW8 9PU, London the company has been in the business for 20 years. Its financial year was closed on Mon, 25th Mar and its latest financial statement was filed on March 31, 2022. Since March 2, 2004 Etico The Ethical Trading Company Limited is no longer carrying the name The Etica Ethical Trading Company.

At present there are 3 directors in the the company, namely Prince T., Nicholas H. and Timothy H.. In addition one secretary - Nicholas H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Timothy H. who worked with the the company until 15 October 2009.

Etico The Ethical Trading Company Limited Address / Contact

Office Address	25 Hamilton Gardens
Town	London
Post code	NW8 9PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05051325
Date of Incorporation	Fri, 20th Feb 2004
Industry	Non-specialised wholesale trade
Industry	Wholesale of coffee, tea, cocoa and spices
End of financial Year	25th March
Company age	20 years old
Account next due date	Mon, 25th Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Nicholas H.

Position: Secretary

Appointed: 15 October 2009

Prince T.

Position: Director

Appointed: 15 October 2009

Nicholas H.

Position: Director

Appointed: 27 July 2007

Timothy H.

Position: Director

Appointed: 23 August 2004

Denis D.

Position: Director

Appointed: 28 July 2004

Resigned: 16 May 2006

Anthony H.

Position: Director

Appointed: 20 February 2004

Resigned: 31 July 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 20 February 2004

Resigned: 20 February 2004

Timothy H.

Position: Secretary

Appointed: 20 February 2004

Resigned: 15 October 2009

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2004

Resigned: 20 February 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Nicholas H. The abovementioned PSC has significiant influence or control over this company,.

Nicholas H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

The Etica Ethical Trading Company	March 2, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2022 filed on: 25th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2022 filed on: 25th, June 2023	accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from March 26, 2022 to March 25, 2022 filed on: 25th, March 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2021 filed on: 24th, September 2022	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from March 27, 2021 to March 26, 2021 filed on: 25th, March 2022	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2020 filed on: 21st, July 2021	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from March 28, 2020 to March 27, 2020 filed on: 21st, March 2021	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2019 filed on: 2nd, April 2020	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from March 29, 2019 to March 28, 2019 filed on: 23rd, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 30, 2019 to March 29, 2019 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2018 filed on: 25th, March 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from March 31, 2018 to March 30, 2018 filed on: 21st, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 1st, November 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to February 20, 2016 with full list of members filed on: 28th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 28, 2016: 764.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 3rd, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to February 20, 2015 with full list of members filed on: 3rd, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 3, 2015: 764.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to February 20, 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 13, 2014: 764.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to February 20, 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to February 20, 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 15th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to February 20, 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 25th, October 2010	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 23rd, March 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to February 20, 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 19th, May 2009	accounts	Free Download (8 pages)
363a	Annual return made up to March 26, 2009 filed on: 26th, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to May 20, 2008 filed on: 20th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 5th, March 2008	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2007	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2007	resolution	Free Download
363s	Annual return made up to July 31, 2007 filed on: 31st, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 31, 2007 filed on: 31st, July 2007	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (8 pages)
AA	Accounts made up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (8 pages)
88(2)R	Alloted 3 shares on March 27, 2006. Value of each share 1 £, total number of shares: 763. filed on: 24th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on March 27, 2006. Value of each share 1 £, total number of shares: 763. filed on: 24th, May 2006	capital	Free Download (2 pages)
363s	Annual return made up to February 28, 2006 filed on: 28th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 28, 2006 filed on: 28th, February 2006	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
AA	Accounts made up to March 31, 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 20th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 20th, September 2005	accounts	Free Download (1 page)
88(2)R	Alloted 759 shares on March 30, 2005. Value of each share 1 £, total number of shares: 760. filed on: 20th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 759 shares on March 30, 2005. Value of each share 1 £, total number of shares: 760. filed on: 20th, May 2005	capital	Free Download (2 pages)
363s	Annual return made up to April 26, 2005 filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 26, 2005 filed on: 26th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 26, 2005 (Location of register of members address changed)	annual return
NEWINC	Certificate of incorporation filed on: 20th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2004	incorporation	Free Download (16 pages)

Etico The Ethical Trading Company Limited LONDON

Etico The Ethical Trading Company Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Prince T.

Nicholas H.

Timothy H.

Denis D.

Anthony H.

Incorporate Directors Limited

Timothy H.

Incorporate Secretariat Limited

People with significant control

Company previous names

Company filings

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